Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
|
|
|
13 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Clive Robert Johnson as a director on 7 March 2023
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Clive Robert Johnson as a person with significant control on 7 March 2023
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr Martin Myer Solomon as a person with significant control on 7 March 2023
|
|
|
08 Mar 2023 |
TM02 |
Termination of appointment of Amanda Jayne Johnson as a secretary on 7 March 2023
|
|
|
23 Feb 2023 |
PSC04 |
Change of details for Mr Martin Myer Solomon as a person with significant control on 13 February 2023
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Myer Solomon on 13 February 2023
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mr Clive Robert Johnson as a person with significant control on 1 November 2022
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Martin Myer Solomon as a person with significant control on 1 November 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
04 Nov 2022 |
PSC01 |
Notification of Martin Myer Solomon as a person with significant control on 1 November 2022
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mr Martin Myer Solomon on 4 November 2022
|
|
|
04 Nov 2022 |
PSC04 |
Change of details for Mr Clive Robert Johnson as a person with significant control on 1 November 2022
|
|
|
04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Mr Martin Myer Solomon as a director on 1 November 2022
|
|
|
02 Nov 2022 |
CERTNM |
Company name changed 1STBASE uk LIMITED\certificate issued on 02/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-31
|
|
|
25 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
23 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
|
|
|
13 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
|
|